Exhibit 100t — USA v. McCabe (Dkt. 91.104)

Summary

Exhibit 100t, Document 91-104, filed 03/10/25, in No. 24-CR-80103-AMC in the U.S. District Court for the Southern District of Florida, holds three pages of Knoxville TVA Employees Credit Union statements marked GX100T for the Florida Scuba Charters Inc. business account, on which Dustin Sean McCabe is listed as beneficial owner. The June 2021 statement shows the free business checking sub-account starting at 2,642.76, deposits of 74.05, debits of 1,501.17 and an ending balance of 1,215.64, with card charges and a 900.00 transaction on 06-10. The statement for the period starting 07/01/21 appears only as its first page, showing a checking figure of 2,742.80.

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Record facts

Full text

KNOXVILLE TVA EMPLOYEES CREDIT UNION 
P.O. Box 36027 • Knoxville, TN 37930 
(865)544-5400 or (800)467-5427 
tvacreditunion.com
0.00
11.53
0.00
1,215.64
0.00
0.00
3600
FLORIDA SCUBA CHARTERS INC
803 PROMENADE WAY APT 104
JUPITER FL 33458
Statement Period
Member #
06/01/21 - 06/30/21
Account Summary
Savings
Money
Market
Checking
Term 
Certificates
IRA
Accounts
As of June 30
Loans
BUSINESS ACCOUNT
SUFFIX NO.
00
BEGINNING BALANCE
11.53
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
11.53
THE FOLLOWING PERSONS ARE NAMED AS ASSOCIATED OWNERS ON THIS ACCOUNT.
PLEASE VERIFY AND NOTIFY US IMMEDIATELY OF ANY DESIRED CHANGES.
ASSOCIATION
NAME
BENEFICIAL OWNER             DUSTIN SEAN MCCABE                  
TRUTH IN SAVINGS INFORMATION : RATE -        .15%     APY -       .15%
Page 1 of 2
Case 9:24-cr-80103-AMC   Document 91-104   Entered on FLSD Docket 03/10/2025   Page 1 of 3
24-CR-80103-AMC
GX100T

TOTAL OVERDRAFT FEES
$0.00
$0.00
Total for this period
Total Year-to-date
TOTAL RETURNED ITEM FEES
$0.00
$0.00
FREE BUSINESS CHKG
SUFFIX NO.
71
BEGINNING BALANCE
2,642.76
DEPOSITS
74.05
CHECKS
0.00
MISC DEBITS
1,501.17
TOTAL NUMBER CHECKS CLEARED
0
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
1,215.64
Date
Transaction Description
Withdrawals
Balance
Deposits
FREE BUSINESS CHKG (71)
CHECK CARD TRANSACTION
-8.85
2,633.91
05-31
PAYPAL *EBAYINCSHIP 402-935-7733    CAUS
CHECK CARD TRANSACTION
-9.86
2,624.05
06-07
SXM*SIRIUSXM.COM/AC 888-635-5144    NYUS
-563.00
2,061.05
06-08
VENMO*              Visa Direct     NYUS
ACH DEPOSIT
2,135.10
74.05
06-10
EBAY                   EDI PYMNTS
CHECK CARD TRANSACTION
-900.00
1,235.10
06-15
KENNY LEIGH AND ASS 904-5411252     FLUS
CHECK CARD TRANSACTION
-19.46
1,215.64
06-22
NETFLIX COM         LOS GATOS       CAUS
1,215.64
Ending Balance
THE FOLLOWING PERSONS ARE NAMED AS ASSOCIATED OWNERS ON THIS ACCOUNT.
PLEASE VERIFY AND NOTIFY US IMMEDIATELY OF ANY DESIRED CHANGES.
ASSOCIATION
NAME
BENEFICIAL OWNER             DUSTIN SEAN MCCABE                  
TRUTH IN SAVINGS INFORMATION : RATE -        .00%     APY -       .00%
TOTAL OVERDRAFT FEES
$0.00
$0.00
Total for this period
Total Year-to-date
TOTAL RETURNED ITEM FEES
$0.00
$1.00
YTD Tax Summary
FOR 2021
IRA YTD
OTHER YTD
TOTAL YTD
TOTAL YTD
TOTAL YTD
DIVIDENDS
DIVIDENDS
DIVIDENDS
WITHHOLDING
FORFEITURES
.00
.00
.00
.00
.00
KNOXVILLE TVA EMPLOYEES CREDIT UNION 
P.O. Box 36027 • Knoxville, TN 37930 
(865)544-5400 or (800)467-5427 
tvacreditunion.com
Statement Period
Member #
3600
06/01/21 - 06/30/21
Page 2 of 2
Case 9:24-cr-80103-AMC   Document 91-104   Entered on FLSD Docket 03/10/2025   Page 2 of 3

KNOXVILLE TVA EMPLOYEES CREDIT UNION 
P.O. Box 36027 • Knoxville, TN 37930 
(865)544-5400 or (800)467-5427 
tvacreditunion.com
0.00
11.53
0.00
2,742.80
0.00
0.00
3600
FLORIDA SCUBA CHARTERS INC
803 PROMENADE WAY APT 104
JUPITER FL 33458
Statement Period
Member #
07/01/21 - 07/31/21
Account Summary
Savings
Money
Market
Checking
Term 
Certificates
IRA
Accounts
As of July 31
Loans
BUSINESS ACCOUNT
SUFFIX NO.
00
BEGINNING BALANCE
11.53
Y-T-D DIVIDENDS:
.00
ENDING BALANCE
11.53
THE FOLLOWING PERSONS ARE NAMED AS ASSOCIATED OWNERS ON THIS ACCOUNT.
PLEASE VERIFY AND NOTIFY US IMMEDIATELY OF ANY DESIRED CHANGES.
ASSOCIATION
NAME
BENEFICIAL OWNER             DUSTIN SEAN MCCABE                  
TRUTH IN SAVINGS INFORMATION : RATE -        .15%     APY -       .15%
Page 1 of 3
Case 9:24-cr-80103-AMC   Document 91-104   Entered on FLSD Docket 03/10/2025   Page 3 of 3

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